Complaints, reviews, scams, lawsuits and frauds reported for
Category: took the money and ran - Topic: Finance

1, Report #1470853
Jan 05 2019
04:01 PM
Sunstar Financial Arizona LLC BMS Group, Ltd. BTP-Enterprises Trust Reed Collingwood Michael Provide a funding source backed by insurance for real estate financing Carefree Arizona
Author: Scammed, Not Listed, Not Listed
2, Report #1470184
Dec 24 2018
05:29 PM
Keith Fuller K-Money Pretended to be a millionaire that helps struggling people. He will lie and tell you he’s a comedian and has a lot of money. And will claim there’s an issue with his American Express card and convince you to use your own card to make purchases for him with the empty promise to pay back. West Mifflin/ Pittsburgh Pennsylvania
Author: Sarah,
3, Report #1470028
Dec 21 2018
01:49 PM
Flamingo Operating LLC, Omar Minaj Flamingo East Texas II Oil & Gas LLC, Flamingo Madison LLC, Flamingo Permian Oil and Gas LLC DO NOT GIVE OMAR MINAJ YOUR MONEY Houston TX Flamingo Operating LLC, Omar Minaj Flamingo East Texas II Oil & Gas LLC, Flamingo Madison LLC, Flamingo Permian Oil and Gas LLC DO NOT GIVE OMAR MINAJ YOUR MONEY Houston TX They contracted portions of assets in Pecos County to us that already were already sold to a different individual. San Antonio Texas
Author: Rod, San Antonio, Texas
4, Report #1468606
Dec 01 2018
07:15 PM
Blackpoint at Linville Falls, Karen M. Salle, Brandy Haffner ,I rented one of their homes for Thanksgiving in Blackpoint at Linville Falls, North Carolina through VRBO/HomeAway. Was contacted and told that the home was sold but they would refund a hundred percent of my money plus give me extra for the inconvenience, that was all a lie! Newland North Carolina
Author: Shawn, Chester, SC
5, Report #1466046
Oct 29 2018
08:37 PM
Brian Lester Using knowledge of cannabis cultivation business in order to scam money from investors Monterey Park California
Author: Ben, Salinas, California
6, Report #1465602
Oct 25 2018
08:50 AM
Natesha Blalock-Taylor of Investment Realty of Atlanta Angela Hart, La'Naya I AM REAL ESTATE INVESTING LL Ripoff Specialist Atlanta Georgia
Author: Denise,
7, Report #1465417
Oct 25 2018
10:52 AM
Atlas Business Capital Mike Graham Michael Graham Never Paid Fees at Closing Arizona
Author: Ken, ENCINO, CA
8, Report #1465284
Oct 22 2018
01:08 PM
Jeannie Kerns Jeannie Kearny CPN AND CREDIT REPAIR info@creditrepair.com I let her get over twice on me..HOW STUPID OF ME!!! Internet
Author: PP..She got over twice,
9, Report #1464916
Oct 18 2018
11:18 AM
Big Deals Mall They failed to ship a bicycle after taking my money
Author: Ron, Richmond Hill, GA
10, Report #1464518
Oct 14 2018
07:31 PM
Alex Korchmar, Ilan Korchmar, Aleksandr korchmar,  Alex Korchmar And his son Ilan Korchmar defraud Victims for MILLIONS New york, New jersey
Author: Tim, New york
11, Report #1464457
Oct 13 2018
07:14 PM
First Class Process Servers & Investigations ,Mr. Gregory Naeder he took my $1,000 dollars for watching my girlfriends house, and didn't provide 1 shred of evidence that he was there. New York, New york New York, New York
Author: Fred,
12, Report #1464249
Oct 11 2018
12:39 PM
Bankit Capital Funding, Bankit Capital, Tawana Banks, Owner took my money and ran off Atlanta Georgia
Author: Joseph, St. Louis, Missouri
13, Report #1464186
Oct 10 2018
10:31 PM
Serhat Akbas Paid $5k to fix vintage Jag. Sold my parts & replaced with broken junk. Non-stop lies. Pro Conman & Predator mechanic Costa Mesa California
Author: Jeff, Encinitas, Ca
14, Report #1463810
Oct 07 2018
07:22 PM
Ontrendspower.com I placed an order July 19,2018 for Perfect smile x2. No product came Internet
Author: Angela,
15, Report #1463165
Oct 01 2018
07:13 PM
Weekly Money Multiplier by Jeff Bishop Jeff Bishop promised (a) to teach profitable trading based on Jeff bishop’ money pattern (b) make money by copying his options trades: outcome was he sent only few trades and 80% were loosing trades. When I complaint then weekly money multiplier stopped sending trades altogether. When I asked for training that was promised then they stopped responding to email. When I asked for money back then they refused. It was a total fraud and misleading experience. I have paid in full but don’t have service. I want them to refund my money. Lee New Hampshire
Author: Ron,
16, Report #1463092
Oct 01 2018
11:20 AM
Modern Automotive LLC AC Finance, BG Finance, Spartanburg Auto Mall Buy Here Pay Here Sold Knowingly Sold Bad Vehicle Spartanburg SC
Author: FireVet24, Spartanburg, SC

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